Fairmile Recoveries (UK) Limited

Company Name	Fairmile Recoveries (UK) Limited
Company Status	Dissolved
Company Number	06223746
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Pimco 2631 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(1 week, 2 days after company formation)
Appointment Duration	6 years, 5 months (closed 08 October 2013)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	176 Cottenham Park Road London SW20 0SX

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	03 May 2007(1 week, 2 days after company formation)
Appointment Duration	6 years, 5 months (closed 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Mr Paul Justin Robert Bothamley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Andrew Birkwood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Oaklands Oxshott Road Leatherhead Surrey KT22 0EN

Director Name	Mr Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 2011)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Woodbury Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 October 2013	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 July 2013	Liquidators' statement of receipts and payments to 3 June 2013 (3 pages)
8 July 2013	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2013	Liquidators statement of receipts and payments to 3 June 2013 (3 pages)
8 July 2013	Liquidators' statement of receipts and payments to 3 June 2013 (3 pages)
8 July 2013	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2013	Liquidators statement of receipts and payments to 3 June 2013 (3 pages)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 11 April 2012 (1 page)
11 April 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (1 page)
11 April 2012	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 11 April 2012 (1 page)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Declaration of solvency (3 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 1 (4 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 1 (4 pages)
9 February 2011	Full accounts made up to 31 May 2010 (11 pages)
9 February 2011	Full accounts made up to 31 May 2010 (11 pages)
4 February 2011	Termination of appointment of Neil Birnie as a director (2 pages)
4 February 2011	Termination of appointment of Neil Birnie as a director (2 pages)
4 February 2011	Appointment of Paul Justin Robert Bothamley as a director (3 pages)
4 February 2011	Appointment of Paul Justin Robert Bothamley as a director (3 pages)
25 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Full accounts made up to 31 May 2009 (12 pages)
23 April 2010	Full accounts made up to 31 May 2009 (12 pages)
18 June 2009	Appointment terminated director andrew birkwood (1 page)
18 June 2009	Appointment Terminated Director andrew birkwood (1 page)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 April 2009	Return made up to 24/04/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 31 May 2008 (11 pages)
18 February 2009	Full accounts made up to 31 May 2008 (11 pages)
11 September 2008	Return made up to 24/04/08; full list of members (4 pages)
11 September 2008	Return made up to 24/04/08; full list of members (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
17 July 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
17 July 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (3 pages)
5 June 2007	New director appointed (5 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New director appointed (5 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New director appointed (2 pages)
1 June 2007	Memorandum and Articles of Association (4 pages)
1 June 2007	Memorandum and Articles of Association (4 pages)
18 May 2007	Memorandum and Articles of Association (5 pages)
18 May 2007	Memorandum and Articles of Association (5 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 1 park row leeds LS1 5AB (1 page)
16 May 2007	Director resigned (1 page)
9 May 2007	Company name changed pimco 2631 LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed pimco 2631 LIMITED\certificate issued on 09/05/07 (2 pages)
24 April 2007	Incorporation (16 pages)
24 April 2007	Incorporation (16 pages)

Fairmile Recoveries (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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